Arson Investigator Jobs in the United States
PlanIT Group
New York City, NY
PlanIT is a fast growing Private Equity backed US consulting firm with a fast rising Banking and Financial Services division under their Commercial Business Sector. The ideal candidate will be a highly motivated self started with great interpersonal skills and business acumen - particularly in Banking & Financial Services.
Apolis
Phoenix, AZ
NLE Data Support for AML Efforts: Transaction Monitoring: Use NLP to analyze vast amounts of unstructured text from transaction descriptions, financial reports, and communications to identify patterns indicating suspicious activity. Key Responsibilities: Utilize IBM OpenPages, an AI-driven, highly scalable governance, risk, and compliance (GRC) platform, to centralize siloed risk management functions and support enterprise risk management efforts.
Wilmington Savings Fund Society
Wilmington, DE
Must have a working knowledge and experience in investigating the following types of fraudulent activities: check fraud including counterfeits, alterations, forged endorsement, forged maker, kitting, new account fraud, loan fraud, identity theft, returned deposited items, ACH fraud, wire fraud, ATM fraud, ATM skimming, jackpotting, unjust enrichments, physical security, robbery, burglaries, insider threats, internal investigations, inquiry cases, cyber related fraud and other losses. Perform investigative tasks including developing investigative plans, conducting interviews, compiling documentation, gathering evidence, analyzing financial records, maintaining extensive notes, developing investigative reports, completing accurate and timely Suspicious Activity Reports (SARs), and referring investigations to the appropriate law enforcement agency (local, state, federal) for assistance and prosecution.
Wilmington Savings Fund Society
Wilmington, DE
The Fraud Operations Team Lead will provide oversight and subject matter expertise to the Fraud Analysts who are tasked with preventing and detecting fraud committed against the organization and its Customers, including but not limited to check fraud, deposit fraud, wire fraud, ACH fraud, account take over, identity theft, new account fraud, elderly and disabled adult exploitation, loan fraud. The Fraud Operations Team Lead will support the Fraud Operations manager in addressing and responding to Customer complaints related to fraud matters and partner with functional areas throughout the organization on new products, services, technologies, and other initiatives to ensure fraud risks are addressed.
INSPYR Solutions
$60 - $68 Per Hour
Irving, TX
Evaluate existing AML program components, including transaction monitoring, customer due diligence (CDD), enhanced due diligence (EDD), and suspicious activity reporting (SAR), to identify areas for improvement. Key Responsibilities:Act as a subject matter expert (SME) in AML compliance, providing strategic advice and operational support to ensure the organization's AML program aligns with regulatory expectations.
INSPYR Solutions
$28 - $29.5 Per Hour
Los Angeles, CA
Work Requirements: US Citizen, GC Holders, or Authorized to Work in the U.S. Under limited supervision, uses specialized knowledge and skills in securities and/or banking industry compliance obtained through experience, specialized training, and/or certification to implement Customer Identification Program (“CIP”) requirements in compliance with AML rules and regulations. By always striving for excellence and focusing on the human aspect of our business, we work seamlessly with our talent and clients to match the right solutions to the right opportunities.
GPAC
Norwalk, CT
The BSA Compliance Officer supports the Bank Secrecy Act training effort for the Board of Directors, appropriate management, and staff personnel; participates in briefings of management and staff on BSA/AML compliance issues and responds to BSA/AML questions. The BSA and Compliance Officer will be responsible for developing, implementing, and administering the Bank’s BSA/AML program to ensure compliance with the Bank Secrecy Act, and all other Anti-Money Laundering and Office of Foreign Assets Control laws and regulations.
GPAC
Alexandria, LA
GPAC (Growing People and Companies) is an award-winning search firm specializing in placing quality professionals within multiple industries across the United States since 1990. • Ability to learn, perform and follow complex processes to meet specific procedures, policies and BSA/AML/ regulations that govern the company.
Amerant Bank
Miramar, FL
Review various anti-money laundering activity reports created by the Compliance Department to detect unusual activity in customers’ accounts, investigate such activity and obtain from customer the explanation and documentary validation as needed. Assist Private Bankers by entering loan applications into our Applink , Ncino or any other platform, clearing conditions on loans for closings and with communication to client regarding non compliant covenants on loans.
Amerant Bank
Miramar, FL
Ensures preventive measures are carried out to fully comply with current rules, regulations and internal policies relating to risks pertaining to BSA, USA Patriot Act, OFAC and other AML related issues. Prepares packages of loan documentation with the respective units and processing of Loans, new Credit Cards and Credit Cards Line increases through loan systems.
Amerant Bank
Miramar, FL
Provide ongoing assistance and AML guidance to Account Officers and other bank personnel to help ensure that the proper documentation is obtained to clear the reviews in a timely manner. Prepare BSA Reviews to address to the respective Business and Operations line Officers and their respective Regional Managers.
Amerant Bank
Coral Gables, FL
For those RMIs who hold FINRA licenses, maintain licenses in good standing by adhering to policies and procedures, including completing firm and regulatory trainings, and by raising awareness of any issues that may affect the good stance of their personal licenses or the Firm’s. Ensure preventive measures are carried out to fully comply with current rules, regulations and internal policies relating to risks pertaining to BSA, USA Patriot Act, OFAC and other AML related issues.
Amerant Bank
Coral Gables, FL
International Senior Relationship Managers who hold a FINRA license will be required to maintain their license in good standing by adhering to policies and procedures, including completing firm and regulatory trainings, and by raising awareness of any issues that may affect the good stance of their personal licenses or the Firm’s. The International Senior Relationship Manager (SRM) is responsible for managing and retaining a book of business of High Net Worth and Ultra High Net Worth personal & commercial customers (usually $5MM and above).
Amerant Bank
Coral Gables, FL
Attends seminars and training sessions in order to keep abreast of changing regulations, as well as of industry / market trends and conditions and comply with banking operational procedures and deposit accounts processes, regarding BSA as amended by USA Patriot Act and OFAC. Responsible for the development and management of personal and commercial international clients’ book of business by promoting banks products and services in accordance with the bank’s policies, procedures, and federal banking regulations.
Amerant Bank
Tampa, FL
Coordinate client meetings with product specialists (trust / investments) to support the sale of products and services and deliver comprehensive proposals. Maintain a dedicated, high touch service and professional relationship applying a short-and long-term approach to addressing the customer's overall financial needs.
Amerant Bank
Miramar, FL
The Core Banking Business Analyst is responsible for evaluating and recommending configurations to the core banking system in order to ensure that business and regulatory requirements are met, while optimizing operational efficiency. Ensure preventive measures are carried out to fully comply with current rules, regulations and internal policies relating to risks pertaining to BSA, USA Patriot Act, OFAC and other AML related issue.
Amerant Bank
Plantation, FL
Must have demonstrated experience in handling complex commercial loans of all types, including Asset based loans (ABL), local participations (purchased and sold), insured receivables financing, EX-IM and other foreign risk mitigation, owner occupied real estate loans. Will also promote and cross-sell products and services with the objective of servicing, maintaining, developing new relationships, increasing bank revenues and identifying current and potential business opportunities for the Bank.
Amerant Bank
Doral, FL
Ensure preventive measures are carried out to fully comply with current rules, regulations and internal policies relating to risks pertaining to BSA, USA Patriot Act, OFAC and other AML related issues. After loans have been charged-off, prepare transmittal forms to attorneys, or small claims court with all necessary documentation and follow-up with attorneys/court on recovery status.